- Huntington National Bank (Cincinnati, OH)
- … Internal Fraud , and Data Protection programs., reporting to the Internal Security Manager - Senior. Detailed Description: This role requires the ... Description Brief Description: The Internal Security Analyst will work across multiple domains to support Huntington's enterprise-wide Insider Threat,… more
- Citizens (Johnston, RI)
- …from fraud detection reports to identify and escalate potential incidents of internal fraud , theft, or misconduct + Create and maintain insider fraud ... Threat Program Analyst working in the Data Protection and Security Program. The Program Analyst is responsible for supporting,...fraud detection reports to identify potential incidents of internal fraud , theft, or misconduct + Experience… more
- JPMorgan Chase (Jersey City, NJ)
- …understanding of all forms of electronic payments; ACH, Wire, etc. + investigations, Internal Audit, EFT Risk, or investigating EFT-related fraud . + Knowledge of ... opportunities for all. Be a part of our Global Security team, ensuring the safety of our operations, people,...Investigations Manager. You will need a basic understanding of fraud and technology risk, and will work extensively with… more
- Regions Bank (Houston, TX)
- …+ May enter into indemnity agreements when trying to recover funds lost to fraud + Performs physical security risk assessments of Regions locations and ... section of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human… more
- Lenovo (Morrisville, NC)
- …investigations into incidents involving theft, fraud , workplace violence, and other security breaches. + Partner with internal teams including HR, Legal, ... Security Manager **General Information** Req # WD00085008 Career...experience. + Demonstrated expertise in conducting complex investigations, including fraud and internal misconduct. + Bachelor's degree… more
- Mastercard (O'Fallon, MO)
- …provided. * Support of customer inquiries for ADC platform(s) * Conducting fraud analysis, investigations, and performing internal and OSINT research to ... and governments realize their greatest potential._ **Title and Summary** Senior Analyst, Security Resolution Overview: The Security Resolution Management team is… more
- Amazon (Newark, NJ)
- …and Security Engineering organization, focused on our growing Information Security , Strategic Data Regulation, Technology Resilience and Fraud Defense teams. ... a deep technical skill set in Audible technologies with specific focus on fraud defense, technology resilience and information security - Coordinate large… more
- Regions Bank (Hoover, AL)
- … fraud loss + Investigates unlawful acts and protects the bank from internal and external fraud attempts + Follows established procedures to proactively ... management systems + Knowledge of investigative techniques and criminal fraud schemes + Knowledge of the identified security... fraud schemes + Knowledge of the identified security priorities + Proficiency in Microsoft Office (Excel, Word,… more
- PNC (Pittsburgh, PA)
- …violations of laws and or regulations concerning criminal matters, associated with fraud , computer crimes, intellectual property and other security issues. + ... Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory Environment -… more
- UMB Bank (Kansas City, MO)
- …regulations, threats, and industry trends. + Assist in responding to internal /external audits, including third-party security assessments, if applicable. + ... cause analysis. + Partner with Legal, Human Resources, Privacy, Information Technology, Corporate Security , Insider Risk, and Fraud teams to align and manage… more
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